REVISED CHANGE OF DATE A G E N D A ... - Kankakee County

1 Kankakee County Board Meeting February 16, 2007 REVISED CHANGE OF DATE Page 1 A G E N D A INVOCATION: Michael LaGesse, County Board Member PLEDGE OF ALLEGIANCE ROLL CALL: Bruce Clark PUBLIC COMMENTARY COMMUNICATIONS: Letter regarding Bob Gessner Letter from Shelia Donahoe Letter regarding Solid Waste Management Grant VACANCY APPOINTMENT CERTIFICATES OF RECOGNITION: Kristen Steeves 5 Years Public Defender Todd Schloendorf 5 Years Sheriff s department Joanne Taube 10 Years Circuit Clerk William Chigaros 15 Years ESDA/Sheriff s department Donna Woolard 20 Years County Clerk Keith Wojnowski 20 Years health Mary Mazzuchi 25 Years Sheriff s department Janice Krizik-Schmidt 25 Years Sheriff s department Sharon Milone 25 Years State s Attorney s Office Randal Walling 25 Years Sheriff s department Donald Smith 30 Years Sheriff s department MINUTES OF LAST MEETING: January 9, 2007 CLAIMS COMMITTEE REPORT department REPORTS: 1.

2 Coroner's Monthly Report for December, 2006 2. Coroner's Receipt of Money for December, 2006 3. Recorder of Deeds Monthly Report for December, 2006 4. County Clerk's Monthly Report for December, 2006 5. Circuit Court s Monthly Report for December, 2006 6. Animal Control Monthly Report for December, 2006 7. Building and Zoning Monthly Report for January, 2007 8. Iroquois- Kankakee Regional Superintendent of Schools, County Support Funds for quarter ending November 30, 2006 COMMITTEE PRESENTATIONS AND RESOLUTIONS: 1. Consent Agenda a. Acceptance of Lowest Responsible Bid for Four Emergency Warning System Sirens and Grant Expenditure Authorization in the Amount of Sixteen Thousand Dollars for Sun River Terrace and Limestone Township b. Bid for Salina Road District Kankakee County Board Meeting February 16, 2007 REVISED CHANGE OF DATE Page 2 c.

3 Authorizing the County Board Chairman to Enter into an Agreement for Engineering Services in Connection with the Improvements to County Highway 9 (Manteno-Deselm Road) Partially within the Village Limits of Manteno, State of Illinois d. Reappointment of Larry O Connor as Commissioner to the Minnie Creek Drainage District e. Resolution Concerning Abatement of Tax Levy for the Kankakee County Public Building Commission for the Kankakee County health department and the Kankakee County Communication Center Facilities for Fiscal Year 2007, Tax Year 2006 f. Resolution Concerning Abatement of Tax Levy for the Kankakee County Public Building Commission for the Juvenile Justice Center for Fiscal Year 2007, Tax Year 2006 2. Planning, Zoning, and Agriculture a. Fairway Oaks Subdivision - Final Plat b.

4 Termination of the Solid Waste Delegation Agreement with the IEPA 3. Executive a. Creation of Communications Specialist Position for the Sheriff s Office EXECTUVIE SESSION 5 ILCS 120/2(c)(11) Pending Litigation OLD BUSINESS NEW BUSINESS ADJOURNMENT A motion to audit the per diem and adjourn this adjourned meeting of February 13, 2007 to March 13, 2007at 9:00 at 189 East Court Street on the 4th floor conference room, Kankakee , Illinois.